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KM3NeT institute board meeting
13 October 2015, Amsterdam Maarten de Jong
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Common fund (1/2) Decisions by RRB: No common fund in MoU 2013
2015: Management fund February 2015 30k€ shared by France, Italy and the Netherlands with voluntary contributions from other countries 2016: Common fund September 2015 210 k€ shared by France, Italy and the Netherlands with voluntary contributions from other countries ≥ 2017: Common fund September 2015 financed through annual fees of full members
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Common fund (2/2) Current organisation Account FOM/Nikhef
Manager Arjen van Rijn¶ ¶ member of Nikhef directorate
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Decisions to be taken (1/2)
Organisation of common fund continue as-is for time being; change appoint new financial resource manager setup new account Annual fees (≥ 2017) cash; cash and/or in-kind.
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Decisions to be taken (2/2)
Membership store relevant information in central database (full member/observer/other); other. Addendum to MoU draft by management + chair institute board;
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